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Meeting Agenda
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1. Call to Order Open Session in the Lecture Hall at the Little Elm High School on 1900 Walker Lane, Little Elm, TX 75068
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2. Pledge of Allegiance
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3. Citizen Input
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4. Superintendent's Report
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4.A. Curriculum and Instruction Update
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4.A.1. Forethought Update
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4.A.2. AVID Update
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4.A.3. Policy Update
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4.A.4. School Choice Procedures
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4.A.5. Transcripts Update
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4.A.6. Parent Anti Bullying Training
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4.B. Human Resources Update
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4.B.1. Vacancy Report
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4.B.2. Administrative Update
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4.C. Communications Update
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4.D. Business and Operations Update
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4.D.1. Budget Update
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4.D.2. Business and Operations - Start of School Logistics
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4.D.3. Construction Report
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5. The Board will recess into Closed Executive Session in the Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074, 551.072 and 551.071. The Board and Superintendent will discuss:
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5.A. Superintendent Search (551.074)
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5.B. Discuss Acting Superintendent's Contract
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5.C. Discuss recommendation for Little Elm High School Principal (551.074)
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5.D. Discuss recommendation for Little Elm High School Assistant Principal (551.074)
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5.E. Discuss open Administrative Positions (551.074)
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5.F. Personnel (551.074)
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5.G. Discussing purchase, exchange, lease, or value of real property (551.072)
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5.H. Consultation with Attorney (551.071)
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5.I. Level III Employee Grievance - S. Katinga (551.074, 551.082)
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5.I.1. Consult with attorney regarding Level III Hearing for Mr. Katinga
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6. Action Items
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6.A. Discuss and approve Acting Superintendent's Contract
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6.B. Discuss and approve Level III Employee Grievance - S. Katinga
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6.C. Discuss and approve recommendation for Little Elm High School Principal
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6.D. Discuss and approve recommendation for Little Elm High School Assistant Principal
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6.E. Action if any on Closed Meeting Agenda Items
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6.F. Discuss and approve the Name of Support Center at Zellars' Location
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6.G. Discuss District Law Firm Representation (551.071)
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6.H. Discuss and approve School Choice Procedures
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6.I. Discuss and approve a date, time and place for Public Meeting to Discuss Budget and Proposed Tax Rate
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6.J. Discuss and approve the LEISD and Little Elm Police Department MOU
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6.K. Discuss and approve the Valencia on the Lakes Group Donation Agreement
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6.L. Discuss and approve the TASB Official Delegate
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7. Consent Agenda
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7.A. Discuss and approve Personnel Memorandum
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7.B. Discuss and approve the Monthly Financial Reports
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7.C. Discuss and approve the Vendor List
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7.D. Discuss and approve Gifts and Donations
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7.E. Discuss and approve the Land Purchase Agreement
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7.F. Discuss and approve Special Board Meeting Minutes - 5/28/2014
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7.G. Discuss and approve Workshop Board Meeting Minutes - 6/09/2014
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7.H. Discuss and approve Regular Board Meeting Minutes - 6/16/2014
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7.I. Discuss and approve Special Board Meeting Minutes - 6/23/2014
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7.J. Discuss and approve Special Board meeting Minutes - 6/30/2014
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8. Future Agenda Items
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9. Board Comments
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 21, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order Open Session in the Lecture Hall at the Little Elm High School on 1900 Walker Lane, Little Elm, TX 75068
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Citizen Input
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. Curriculum and Instruction Update
|
|
| Subject: |
4.A.1. Forethought Update
|
|
| Subject: |
4.A.2. AVID Update
|
|
| Subject: |
4.A.3. Policy Update
|
|
| Subject: |
4.A.4. School Choice Procedures
|
|
| Subject: |
4.A.5. Transcripts Update
|
|
| Subject: |
4.A.6. Parent Anti Bullying Training
|
|
| Subject: |
4.B. Human Resources Update
|
|
| Subject: |
4.B.1. Vacancy Report
|
|
| Subject: |
4.B.2. Administrative Update
|
|
| Subject: |
4.C. Communications Update
|
|
| Subject: |
4.D. Business and Operations Update
|
|
| Subject: |
4.D.1. Budget Update
|
|
| Subject: |
4.D.2. Business and Operations - Start of School Logistics
|
|
| Subject: |
4.D.3. Construction Report
|
|
| Subject: |
5. The Board will recess into Closed Executive Session in the Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074, 551.072 and 551.071. The Board and Superintendent will discuss:
|
|
| Subject: |
5.A. Superintendent Search (551.074)
|
|
| Subject: |
5.B. Discuss Acting Superintendent's Contract
|
|
| Subject: |
5.C. Discuss recommendation for Little Elm High School Principal (551.074)
|
|
| Subject: |
5.D. Discuss recommendation for Little Elm High School Assistant Principal (551.074)
|
|
| Subject: |
5.E. Discuss open Administrative Positions (551.074)
|
|
| Subject: |
5.F. Personnel (551.074)
|
|
| Subject: |
5.G. Discussing purchase, exchange, lease, or value of real property (551.072)
|
|
| Subject: |
5.H. Consultation with Attorney (551.071)
|
|
| Subject: |
5.I. Level III Employee Grievance - S. Katinga (551.074, 551.082)
|
|
| Subject: |
5.I.1. Consult with attorney regarding Level III Hearing for Mr. Katinga
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Discuss and approve Acting Superintendent's Contract
|
|
| Subject: |
6.B. Discuss and approve Level III Employee Grievance - S. Katinga
|
|
| Subject: |
6.C. Discuss and approve recommendation for Little Elm High School Principal
|
|
| Subject: |
6.D. Discuss and approve recommendation for Little Elm High School Assistant Principal
|
|
| Subject: |
6.E. Action if any on Closed Meeting Agenda Items
|
|
| Subject: |
6.F. Discuss and approve the Name of Support Center at Zellars' Location
|
|
| Subject: |
6.G. Discuss District Law Firm Representation (551.071)
|
|
| Subject: |
6.H. Discuss and approve School Choice Procedures
|
|
| Subject: |
6.I. Discuss and approve a date, time and place for Public Meeting to Discuss Budget and Proposed Tax Rate
|
|
| Subject: |
6.J. Discuss and approve the LEISD and Little Elm Police Department MOU
|
|
| Subject: |
6.K. Discuss and approve the Valencia on the Lakes Group Donation Agreement
|
|
| Subject: |
6.L. Discuss and approve the TASB Official Delegate
|
|
| Subject: |
7. Consent Agenda
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|
| Subject: |
7.A. Discuss and approve Personnel Memorandum
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|
| Subject: |
7.B. Discuss and approve the Monthly Financial Reports
|
|
| Subject: |
7.C. Discuss and approve the Vendor List
|
|
| Subject: |
7.D. Discuss and approve Gifts and Donations
|
|
| Subject: |
7.E. Discuss and approve the Land Purchase Agreement
|
|
| Subject: |
7.F. Discuss and approve Special Board Meeting Minutes - 5/28/2014
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|
| Subject: |
7.G. Discuss and approve Workshop Board Meeting Minutes - 6/09/2014
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|
| Subject: |
7.H. Discuss and approve Regular Board Meeting Minutes - 6/16/2014
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|
| Subject: |
7.I. Discuss and approve Special Board Meeting Minutes - 6/23/2014
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| Subject: |
7.J. Discuss and approve Special Board meeting Minutes - 6/30/2014
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| Subject: |
8. Future Agenda Items
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| Subject: |
9. Board Comments
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| Subject: |
10. Adjournment
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